Head of AML Compliance
il y a 17 heures
About The Client
Our client is a global fintech and crypto exchange platform operating across multiple jurisdictions, including the EU, U.S., and other key international markets. The company provides regulated digital asset and payment solutions with a strong focus on transparency, governance, and compliance. As part of its continued growth and preparation for upcoming MiCA requirements, the organization is strengthening its compliance leadership team and seeking an experienced
Head of AML Compliance / Deputy Chief Compliance Officer
.
Role Overview
The Head of AML Compliance will play a central role in shaping and maintaining the company's global AML/CTF framework, ensuring alignment with evolving regulations such as MiCA, FATF standards, AMLD5/6, and BSA/FinCEN. Acting as a strategic deputy to the Chief Compliance Officer, this person will provide oversight of compliance operations, regulatory engagement, and audit readiness across multiple jurisdictions. This is a key leadership role for an individual capable of translating complex regulatory requirements into effective, scalable compliance processes.
Key Responsibilities
- Lead AML/CTF-related aspects of the MiCA CASP licensing process and other regulatory initiatives.
- Ensure consistent alignment of AML programs with global regulatory frameworks, including AMLD5/6, FATF, and BSA/FinCEN standards.
- Build and maintain strong working relationships with regulators, auditors, and external consultants.
- Translate new laws and policies into practical internal controls, procedures, and reporting standards.
- Supervise the enhancement of transaction monitoring, due diligence, and sanctions screening systems.
- Oversee internal governance, ensuring compliance quality, documentation accuracy, and continuous improvement.
- Support the Chief Compliance Officer in strategic oversight, ensuring operational and regulatory continuity.
- Prepare for and lead interactions during regulatory audits, inspections, and remediation activities.
- Promote compliance awareness across the organization through training and cross-department collaboration.
Requirements
- 7–10 years of professional experience in AML/CTF compliance, including senior leadership exposure.
- Minimum 3 years in the crypto, fintech, or digital asset industry.
- Demonstrated experience with MiCA/VASP licensing and communication with regulatory authorities.
- Proven ability to develop AML policies, governance frameworks, and risk registers.
- Hands-on experience managing regulatory submissions, audit responses, and remediation processes.
- Deep understanding of blockchain analytics and compliance tools (e.g., TRM Labs, Chainalysis, Elliptic).
- Strong analytical, organizational, and leadership skills with a strategic mindset.
- Excellent command of English, both written and spoken, with experience in Board-level communication.
- ACAMS, ICA, CGSS, or equivalent AML certification is considered a strong advantage.
What We Offer
- A senior leadership role in a globally recognized fintech and crypto organization.
- Direct impact on compliance strategy and regulatory readiness under MiCA.
- Competitive salary and performance-based incentives.
- Flexible, remote-first working model with international exposure.
- Support for ongoing professional development and certification.
- Collaborative, forward-thinking environment with a culture of transparency and trust.
Closing Statement
If you are an experienced compliance professional ready to combine strategic thinking with hands-on execution in a fast-evolving regulatory landscape — this role offers the opportunity to make a real impact.
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